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      AMRITVANI MERCHANTS PRIVATE LIMITED

      CIN: U51909WB2007PTC114590 As on: 2026-07-13
      Purchase Report

      AMRITVANI MERCHANTS PRIVATE LIMITED (CIN: U51909WB2007PTC114590) is a Private company incorporated on 24 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      AMRITVANI MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMRITVANI MERCHANTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of AMRITVANI MERCHANTS PRIVATE LIMITED are KAMAL SINGH JAIN, and SUNIL CHAND OSATWAL.

      AMRITVANI MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC114590 and its registration number is 114590. Users may contact AMRITVANI MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMRITVANI MERCHANTS PRIVATE LIMITED is 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001.

      Current status of AMRITVANI MERCHANTS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AMRITVANI MERCHANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMRITVANI MERCHANTS

      Purchase full report of AMRITVANI MERCHANTS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMRITVANI MERCHANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMRITVANI MERCHANTS
      DIN Director Name Designation Appointment Date
      00130693 KAMAL SINGH JAIN Director 2021-10-26
      00245634 SUNIL CHAND OSATWAL Director 2021-10-26
      Past Directors & Key Managerial Personnel of AMRITVANI MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      06906739 SANJAY KUMAR SETHIA Additional Director - 2015-05-05
      00129859 DEEPAK BACHHAWAT Director - 2019-12-05
      00130693 KAMAL SINGH JAIN Additional Director - 2021-10-26
      00608898 RAJESH RAO Director - 2008-09-29
      00618965 SUBHENDU BANERJEE Director - 2008-09-29
      01665037 ROMIT R SHAMSUKHA Director - 2017-05-02
      06364272 PRADIPKUMAR SARAOGI Director - 2021-08-07
      00242412 AJAY THIRANI Director - 2017-05-01
      00245634 SUNIL CHAND OSATWAL Additional Director - 2021-10-26
      Other Directorships of SANJAY KUMAR SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SOUTH END CLINICS & NURSNG HOME PVT LTD U27109WB1986PTC039961 Director 2019-01-10 Ongoing
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Additional Director - 2015-09-30
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director - 2017-05-01
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Additional Director - 2014-09-30
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2021-07-15
      COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Additional Director - 2014-09-30
      COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Director - 2021-09-29
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Additional Director - 2014-09-30
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2015-08-31
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Additional Director - 2015-09-30
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Director - 2021-09-29
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Additional Director - 2018-09-27
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Director 2018-09-27 Ongoing
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Additional Director - 2014-09-30
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2021-09-29
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2018-09-29
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2021-07-15
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director 2015-05-05 Ongoing
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Additional Director - 2014-09-30
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Director - 2021-09-29
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Additional Director - 2014-09-30
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director - 2021-07-01
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Additional Director - 2014-09-30
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director - 2021-07-01
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Additional Director - 2014-09-30
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director - 2021-02-02
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Additional Director - 2014-09-30
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Director - 2021-01-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Additional Director - 2014-09-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2021-09-29
      TEENLOK MARKETING PRIVATE LIMITED U51909WB2013PTC197771 Additional Director - 2015-09-30
      TEENLOK MARKETING PRIVATE LIMITED U51909WB2013PTC197771 Director - 2021-09-29
      UPRIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198833 Additional Director - 2014-09-25
      UPRIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198833 Director 2014-09-25 Ongoing
      UPRIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198834 Additional Director - 2014-09-25
      UPRIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198834 Director 2014-09-25 Ongoing
      UPRIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198835 Additional Director - 2014-09-25
      UPRIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198835 Director - 2019-01-05
      UPRIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198836 Additional Director - 2014-09-25
      UPRIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198836 Director - 2019-01-05
      UPRIGHT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198837 Additional Director - 2014-09-25
      UPRIGHT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198837 Director 2014-09-25 Ongoing
      Other Directorships of DEEPAK BACHHAWAT
      Company Name CIN Designation Appointment Date Cessation
      SKB INFRADEV LLP AAI-6989 Designated Partner 2017-03-01 Ongoing
      AD LAUNCHPAD LLP AAQ-4983 Designated Partner 2019-09-10 Ongoing
      DEEPLOK FINANCIAL SERVICES LTD L17115WB1981PLC033469 Director - 2012-01-03
      WOODSIDE FASHIONS LIMITED U20221WB2001PLC092767 Director 2002-03-20 Ongoing
      DAULAT FINANCIAL SERVICES PVT LTD U24139WB1988PTC044607 Director 2017-06-01 Ongoing
      DAULAT FINANCIAL SERVICES PVT LTD U24139WB1988PTC044607 Director - 2015-06-01
      DAULAT FINANCIAL SERVICES PVT LTD U24139WB1988PTC044607 Whole-time director - 2017-06-01
      WIRE MESH (INDIA) PRIVATE LIMITED U27104WB1997PTC083846 Director - 2011-12-27
      PAHARGOOMIAH TEA INDUSTRIES PRIVATE LIMITED U61100WB1991PTC053381 Director 2010-10-11 Ongoing
      MKB BUILDCON PRIVATE LIMITED U70102WB2014PTC201188 Director - 2017-02-26
      JMB PROPERTIES PVT.LTD. U70200WB1995PTC074341 Director 2000-09-13 Ongoing
      MYFOTOCART TECHNOLOGY PRIVATE LIMITED U72200KA2022PTC161049 Director 2022-05-10 Ongoing
      ESHIKSHAA CENTRE PVT LTD U72900WB2006PTC109385 Director 2006-05-15 Ongoing
      PANEL CONSULTANCY PRIVATE LIMITED U74210WB2006PTC111505 Director - 2007-11-10
      SUKSH TECHNOLOGY PRIVATE LIMITED U74900KA2008PTC045389 Director - 2011-11-29
      J B LEASING PRIVATE LIMITED U74999WB2009PTC210292 Additional Director - 2015-09-29
      J B LEASING PRIVATE LIMITED U74999WB2009PTC210292 Director 2015-09-30 Ongoing
      Other Directorships of KAMAL SINGH JAIN
      Company Name CIN Designation Appointment Date Cessation
      PAHARGOOMIAH TEA ASSOCIATION LTD L01132WB1891PLC000687 Director - 2010-11-18
      DEEPLOK FINANCIAL SERVICES LTD L17115WB1981PLC033469 Additional Director - 2022-09-21
      DEEPLOK FINANCIAL SERVICES LTD L17115WB1981PLC033469 Director 2022-06-20 Ongoing
      THE EASTERN TEA CO LTD U15491WB1912PLC002315 Director 2016-09-01 Ongoing
      THE EASTERN TEA CO LTD U15491WB1912PLC002315 Director - 2011-09-01
      THE EASTERN TEA CO LTD U15491WB1912PLC002315 Managing Director - 2016-09-01
      WIRE MESH (INDIA) PRIVATE LIMITED U27104WB1997PTC083846 Additional Director - 2020-09-29
      WIRE MESH (INDIA) PRIVATE LIMITED U27104WB1997PTC083846 Director - 2020-12-08
      MANGOE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116187 Director - 2011-12-16
      JB MARKETING PVT LTD U51109WB1993PTC060926 Director - 2010-03-08
      B.J. VYAPAAR PRIVATE LIMITED U51109WB2005PTC102987 Director 2005-05-05 Ongoing
      B.J. VANIJYA PRIVATE LIMITED U51909WB2005PTC102981 Director 2005-05-05 Ongoing
      UPPER WOOD STREET SERVICES PRIVATE LIMITED U70102WB2011PTC157478 Director 2011-01-17 Ongoing
      SACHIT ESTATES PRIVATE LIMITED U70102WB2013PTC194630 Director 2013-06-13 Ongoing
      ESHIKSHAA CENTRE PVT LTD U72900WB2006PTC109385 Additional Director 2009-11-06 Ongoing
      Other Directorships of RAJESH RAO
      Company Name CIN Designation Appointment Date Cessation
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2015-10-19
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2015-10-19
      MANGALRASHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC177721 Director - 2016-03-31
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2015-09-08
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2015-08-24
      BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director - 2008-08-13
      JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director - 2008-04-23
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director 2001-04-01 Ongoing
      RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2008-01-15
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2015-08-07
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director 2001-04-01 Ongoing
      ENDOW TIE-UP PRIVATE LIMITED U51109WB2006PTC112020 Director - 2012-05-02
      RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2007-03-21 Ongoing
      BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director - 2010-02-11
      BHUJADHARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115654 Director - 2008-06-16
      PANCHWATI TEIUP PRIVATE LIMITED U51109WB2007PTC115655 Director - 2008-03-08
      DIWAKAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC115656 Director - 2008-03-08
      PANCHMUKHI TRADELINK PRIVATE LIMITED U51109WB2007PTC115657 Director - 2010-06-18
      HAMSAFAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC115658 Director - 2008-03-01
      PANCHWATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC115659 Director - 2008-03-03
      JAGDAMBA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115668 Director - 2008-03-03
      RANGMAHAL COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115669 Director - 2008-03-03
      RATNAKAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115671 Director - 2008-02-27
      MATESHWARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115672 Director - 2008-06-18
      SUKHSAGAR COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115673 Director - 2008-03-04
      VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2011-11-03
      ADITYA VANIJYA PRIVATE LIMITED U51109WB2007PTC116117 Director - 2008-02-28
      KALINDI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116118 Director - 2008-03-03
      LOKESH VANIJYA PRIVATE LIMITED U51109WB2007PTC116119 Director - 2008-03-04
      CHAKRAPANI TIE-UP PRIVATE LIMITED U51109WB2007PTC116120 Director - 2011-06-04
      DHARANI MARKETING PRIVATE LIMITED U51109WB2007PTC116122 Director - 2008-03-07
      NARAYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116123 Director - 2008-03-06
      VISWAROOP TIE-UP PRIVATE LIMITED U51109WB2007PTC116134 Director - 2008-02-25
      JALDHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116145 Director - 2011-06-04
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2009-03-27
      PUSHKAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116147 Director - 2008-03-07
      MAHAKAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC116148 Director - 2011-12-15
      VIDHI VANIJYA PRIVATE LIMITED U51109WB2007PTC116149 Director - 2008-03-04
      SAROVAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116151 Director - 2008-03-04
      TRILOCHAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116152 Director - 2008-03-08
      SATGURU VINIMAY PRIVATE LIMITED U51109WB2007PTC116160 Director - 2011-12-22
      DAMODAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117093 Director - 2008-03-06
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2015-08-24
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2015-08-24
      NORCROSS COMMERCIAL PVT LTD U51909AS1995PTC018028 Director - 2012-10-05
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2018-06-13
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Director - 2008-04-11
      BAHUBALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114366 Director - 2010-02-12
      MAXIMUM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129625 Director - 2013-03-28
      SIDHANT TRADECOMM PRIVATE LIMITED U51909WB2008PTC129720 Director - 2009-11-03
      SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director - 2017-03-29
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2015-10-09
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2015-09-08
      ENFIELD ADVISORY PVT. LTD. U67110WB1993PTC058249 Director - 2008-01-15
      BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2010-10-04
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2015-08-03
      G.I.R.MARKETING & TRADING CO PVT LTD U74210WB1983PTC036932 Director - 2008-01-15
      CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2008-01-15
      Other Directorships of SUBHENDU BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      SOFTEX SUPPLIERS PRIVATE LIMITED U15400WB1997PTC084540 Director - 2008-04-01
      BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director - 2008-08-13
      JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director - 2008-04-23
      ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-07-30
      RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2007-03-21 Ongoing
      BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director - 2010-02-11
      BHUJADHARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115654 Director - 2008-06-16
      PANCHWATI TEIUP PRIVATE LIMITED U51109WB2007PTC115655 Director - 2008-03-08
      DIWAKAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC115656 Director - 2008-03-08
      PANCHMUKHI TRADELINK PRIVATE LIMITED U51109WB2007PTC115657 Director - 2010-06-18
      HAMSAFAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC115658 Director - 2008-03-01
      PANCHWATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC115659 Director - 2008-03-03
      JAGDAMBA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115668 Director - 2008-03-03
      RANGMAHAL COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115669 Director - 2008-03-03
      RATNAKAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115671 Director - 2008-02-27
      MATESHWARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115672 Director - 2008-06-18
      SUKHSAGAR COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115673 Director - 2008-03-04
      VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2011-11-03
      ADITYA VANIJYA PRIVATE LIMITED U51109WB2007PTC116117 Director - 2008-02-28
      KALINDI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116118 Director - 2008-03-03
      LOKESH VANIJYA PRIVATE LIMITED U51109WB2007PTC116119 Director - 2008-03-04
      CHAKRAPANI TIE-UP PRIVATE LIMITED U51109WB2007PTC116120 Director - 2011-06-04
      DHARANI MARKETING PRIVATE LIMITED U51109WB2007PTC116122 Director - 2008-03-07
      NARAYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116123 Director - 2008-03-06
      VISWAROOP TIE-UP PRIVATE LIMITED U51109WB2007PTC116134 Director - 2008-02-25
      JALDHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116145 Director - 2011-06-04
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2009-03-27
      PUSHKAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116147 Director - 2008-03-07
      MAHAKAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC116148 Director - 2011-12-15
      VIDHI VANIJYA PRIVATE LIMITED U51109WB2007PTC116149 Director - 2008-03-04
      SAROVAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116151 Director - 2008-03-04
      TRILOCHAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116152 Director - 2008-03-08
      SATGURU VINIMAY PRIVATE LIMITED U51109WB2007PTC116160 Director - 2011-12-22
      DAMODAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117093 Director - 2008-03-06
      LONGVIEW VINIMAY PRIVATE LIMITED U51900WB2009PTC137013 Director - 2010-07-10
      EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
      SHAHANSA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113099 Director - 2010-02-04
      BHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113100 Director - 2007-07-21
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Director - 2008-04-11
      BAHUBALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114366 Director - 2010-02-12
      ECONOMY DEALCOMM PRIVATE LIMITED U51909WB2009PTC136984 Director - 2010-07-10
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2009-10-03
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2009-10-03
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-31
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2009-10-03
      ASPIRE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137007 Director - 2011-11-01
      HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director - 2009-09-19
      FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director - 2010-02-02
      LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
      VISTA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137015 Director - 2010-07-10
      MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director - 2009-09-19
      ANMOL COMMOSALES PRIVATE LIMITED U51909WB2009PTC137064 Director - 2011-11-01
      MEDIA ELEVEN PRIVATE LIMITED U64201WB2009PTC137016 Director - 2009-08-21
      Other Directorships of ROMIT R SHAMSUKHA
      Company Name CIN Designation Appointment Date Cessation
      REVIEW COMMOTRADE PRIVATE LIMITED U45100WB2011PTC164283 Director - 2011-07-27
      WITNESS REAL ESTATE PRIVATE LIMITED U45200WB2007PTC114647 Director - 2013-08-13
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director - 2015-05-05
      PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director - 2019-04-10
      JORDAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC183751 Director 2012-12-10 Ongoing
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director 2012-12-10 Ongoing
      CONTRA TRADECOM PRIVATE LIMITED U51101CT2010PTC008136 Director - 2014-06-12
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Additional Director - 2011-09-30
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2014-06-30
      IMPACT VANIJYA PRIVATE LIMITED U51101WB2010PTC146119 Director - 2011-03-30
      NEXUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146120 Director - 2011-11-09
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director - 2010-07-01
      COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Director - 2014-06-30
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Additional Director - 2011-09-30
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2014-06-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2009-09-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2018-03-19
      DYNAMIC DEALERS PRIVATE LIMITED U51109WB2005PTC105206 Director - 2014-03-05
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Director - 2014-06-30
      MOUNTVIEW MARKETING PRIVATE LIMITED U51109WB2007PTC117785 Additional Director - 2019-11-14
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Additional Director - 2012-09-29
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2014-06-30
      HORIZON VINIMAY PRIVATE LIMITED U51900WB2006PTC108084 Director - 2016-01-07
      NEWAGE VANIJYA PVT LTD U51900WB2006PTC108089 Director - 2018-03-19
      ENERGY VINIMAY PRIVATE LIMITED U51909WB2007PTC118278 Director - 2016-10-01
      ROLEGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC146121 Director - 2011-11-09
      DHANLABH TRADECOMM PRIVATE LIMITED U51909WB2010PTC146123 Director - 2011-11-09
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Director - 2014-06-30
      CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
      COSMIC VINCOM PRIVATE LIMITED U51909WB2010PTC149774 Director - 2018-02-22
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director - 2015-03-31
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director - 2014-06-30
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director - 2015-03-31
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2012-01-13
      DAULAT VINCOM PRIVATE LIMITED U51909WB2010PTC149888 Director - 2013-07-15
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director - 2014-06-30
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Director - 2014-06-30
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director - 2014-06-30
      AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director 2010-05-28 Ongoing
      AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director - 2014-12-26
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Director - 2014-06-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2014-06-30
      FASTMOVE DEALCOM PRIVATE LIMITED U51909WB2011PTC163616 Director - 2011-07-01
      OMEGA DEALMARK PRIVATE LIMITED U51909WB2011PTC163619 Director - 2011-07-01
      NAVRATNA TRADELINK PRIVATE LIMITED U51909WB2011PTC169774 Director - 2018-03-19
      SPREAD VANIJYA PRIVATE LIMITED U51909WB2011PTC169775 Director - 2012-01-13
      SUPARNA VANIJYA PRIVATE LIMITED U51909WB2011PTC169785 Director - 2012-01-24
      AGRATA COMMODEAL PRIVATE LIMITED U51909WB2012PTC180099 Director 2012-04-11 Ongoing
      ARROWLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC185691 Director 2012-09-11 Ongoing
      OVERTOP AGENCIES PRIVATE LIMITED U51909WB2012PTC185828 Director - 2018-03-19
      R P S TOWER PVT LTD U70101WB2005PTC106700 Director - 2017-01-05
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Additional Director - 2014-09-30
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Director - 2018-03-19
      UPRIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198833 Director - 2014-06-30
      UPRIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198834 Director - 2014-06-30
      UPRIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198835 Director - 2014-06-30
      UPRIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198836 Director - 2014-06-30
      UPRIGHT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198837 Director - 2014-06-30
      MOONLIFE HOUSING PRIVATE LIMITED U70109WB2012PTC185526 Director - 2013-02-13
      BLUELAND REALTECH PRIVATE LIMITED U70109WB2012PTC185542 Director - 2013-02-13
      Other Directorships of PRADIPKUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      PLASTO SHEET MFG PRIVATE LIMITED U25200WB2009PTC138849 Additional Director - 2012-09-29
      PLASTO SHEET MFG PRIVATE LIMITED U25200WB2009PTC138849 Director - 2019-10-21
      MONSOON (INDIA) PVT LTD U28113WB1984PTC037305 Director - 2021-08-07
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director - 2021-08-07
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2019-09-30
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2022-05-16
      DEVJYOTI REALTORS PRIVATE LIMITED U45400WB2011PTC156542 Additional Director - 2014-09-30
      DEVJYOTI REALTORS PRIVATE LIMITED U45400WB2011PTC156542 Director 2014-09-30 Ongoing
      SHIVDHAN REALTORS PRIVATE LIMITED U45400WB2011PTC169850 Additional Director - 2014-09-25
      SHIVDHAN REALTORS PRIVATE LIMITED U45400WB2011PTC169850 Director 2014-09-25 Ongoing
      SHANTIMAY COMPLEX PRIVATE LIMITED U45400WB2013PTC193992 Additional Director - 2014-09-29
      SHANTIMAY COMPLEX PRIVATE LIMITED U45400WB2013PTC193992 Director - 2019-03-12
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Additional Director - 2018-09-29
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director 2018-09-29 Ongoing
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Additional Director - 2022-09-30
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director 2022-07-01 Ongoing
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Additional Director - 2019-09-30
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2021-08-07
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Additional Director - 2020-12-30
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Director 2020-12-30 Ongoing
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Additional Director - 2020-12-31
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2021-02-27
      TIMCON MARKETING PRIVATE LIMITED U51909WB1997PTC083820 Additional Director - 2014-09-27
      TIMCON MARKETING PRIVATE LIMITED U51909WB1997PTC083820 Director - 2019-03-12
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Additional Director - 2022-09-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director 2021-09-29 Ongoing
      MODULAR BUILDERS PRIVATE LIMITED U70101WB1998PTC086369 Additional Director - 2019-10-21
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Additional Director - 2020-12-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director 2020-12-30 Ongoing
      GOVINDA EASTERN DEVELOPERS PRIVATE LIMITED U74120DL2008PTC174666 Additional Director - 2012-09-28
      GOVINDA EASTERN DEVELOPERS PRIVATE LIMITED U74120DL2008PTC174666 Director - 2019-10-21
      Other Directorships of AJAY THIRANI
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM COMMERCIAL LTD L51497WB1984PLC038107 Director - 2020-01-29
      PRIMAX FISCAL SERVICES LTD L67120WB1991PLC051791 Director - 2018-03-26
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Additional Director - 2012-09-29
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director - 2014-06-30
      KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Additional Director - 2015-09-30
      KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2018-03-26
      DIPL COMPUTERS PVT.LTD. U51109WB1993PTC058259 Additional Director - 2023-09-29
      DIPL COMPUTERS PVT.LTD. U51109WB1993PTC058259 Director - 2024-03-05
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Additional Director - 2009-09-30
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Director - 2014-06-30
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Additional Director - 2009-09-30
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Director - 2014-06-30
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Additional Director - 2009-09-30
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director - 2018-03-19
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Additional Director - 2009-09-30
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director - 2011-07-25
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2009-09-30
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2018-03-19
      EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Additional Director - 2009-09-30
      EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Director - 2018-03-19
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Additional Director - 2009-09-30
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Director - 2014-06-30
      DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Additional Director - 2009-09-30
      DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Director - 2018-03-19
      HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Additional Director - 2009-09-30
      HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Director - 2018-03-19
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Additional Director - 2009-09-30
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2018-03-19
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Additional Director - 2009-09-30
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Director - 2014-06-30
      SMART VINCOM PRIVATE LIMITED U51109WB2008PTC126785 Additional Director - 2009-09-30
      SMART VINCOM PRIVATE LIMITED U51109WB2008PTC126785 Director - 2014-06-30
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Additional Director - 2009-09-30
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Director - 2018-03-19
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Additional Director - 2009-09-30
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2018-03-19
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Additional Director - 2009-09-30
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director - 2014-06-30
      SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2011-07-25
      BROTEX TRADELINKS PRIVATE LIMITED U51909WB2010PTC152018 Director - 2014-06-30
      SUPARNA TRADELINK PRIVATE LIMITED U51909WB2011PTC169783 Director - 2014-03-01
      ASHLESH TRADELINK PRIVATE LIMITED U51909WB2012PTC173213 Director 2012-01-31 Ongoing
      AGRATA COMMODEAL PRIVATE LIMITED U51909WB2012PTC180099 Director 2012-04-11 Ongoing
      DOLPHIN SUPPLIERS PRIVATE LIMITED U70100WB2008PTC127224 Director - 2008-11-28
      WAVELENGTH BUILDERS PRIVATE LIMITED U70102WB2013PTC197325 Director - 2014-06-30
      WAVELENGTH ESTATES PRIVATE LIMITED U70102WB2013PTC197386 Director - 2014-06-30
      UPLIFT BUILDERS PRIVATE LIMITED U70102WB2013PTC197705 Director - 2014-06-30
      UPLIFT ESTATES PRIVATE LIMITED U70102WB2013PTC197709 Director - 2014-06-30
      MAHARASHTRA POLYBUTENES LIMITED U99999MH1988PLC048937 Additional Director - 2020-12-30
      MAHARASHTRA POLYBUTENES LIMITED U99999MH1988PLC048937 Director 2017-06-05 Ongoing
      Other Directorships of SUNIL CHAND OSATWAL
      Company Name CIN Designation Appointment Date Cessation
      OSATWAL JUTE AND GUNNY SALES PVT LTD U17232WB1993PTC057720 Director 1993-02-10 Ongoing
      ADITYA TRANSLINK PVT LTD U17232WB1995PTC067056 Director - 2013-10-01
      ADITYA TRANSLINK PVT LTD U17232WB1995PTC067056 Whole-time director 2013-10-01 Ongoing
      KARIWALA HOME STYLES & FASHIONS PRIVATE LIMITED U18101WB2007PTC118236 Director 2007-08-31 Ongoing
      MONSOON (INDIA) PVT LTD U28113WB1984PTC037305 Additional Director - 2021-10-26
      MONSOON (INDIA) PVT LTD U28113WB1984PTC037305 Director 2021-10-26 Ongoing
      ARCH REALTORS PRIVATE LIMITED U45201WB2005PTC105107 Additional Director - 2021-11-30
      ARCH REALTORS PRIVATE LIMITED U45201WB2005PTC105107 Director 2021-11-30 Ongoing
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Additional Director - 2021-10-26
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director 2021-10-26 Ongoing
      AHINSA MERCHANDISE PVT LTD. U51109WB1993PTC058323 Additional Director 2024-01-03 Ongoing
      ENFIELDS COMMOTRADE PVT. LTD U51109WB1993PTC060314 Director - 2007-11-02
      AXIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119184 Director 2021-09-27 Ongoing
      COSMO COMMERCE PVT. LTD. U51909WB1993PTC058445 Director 1993-04-24 Ongoing
      FYLEFORD VINIMAY PVT LTD U51909WB1993PTC060287 Director - 2007-11-02
      ADARSH COMMODEAL PRIVATE LIMITED U51909WB2010PTC152404 Director - 2021-02-22
      RISING TRADECOM PRIVATE LIMITED U52390WB2009PTC136920 Director 2013-03-16 Ongoing
      OSATWAL INVESTMENTS PRIVATE LIMITED U65923WB2010PTC148916 Director 2021-09-27 Ongoing
      KALA HOLDINGS PVT LTD U67120WB1993PTC058246 Director 2002-03-04 Ongoing
      SOUTH CALCUTTA HOUSING PVT LTD U70109WB1991PTC051418 Additional Director 2023-08-24 Ongoing
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2021-11-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director 2021-11-30 Ongoing
      SUPRA CONSTRUCTIONS PVT. LTD. U70200WB1991PTC051439 Additional Director 2023-08-24 Ongoing

      CIN Company Name Company Address
      ACS-8492 SPREAD VANIJYA LLP 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB2011PTC169775 SPREAD VANIJYA PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC151401 MORAL TRADELINKS PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125401 PLATINUM COMMOTRADE PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125403 PUNCTUAL MARKETING PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125407 GOODLIFE AGENCIES PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC116787 ARCH ESTATES PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      ACU-8860 WATERFALL BUILDERS LLP 23B NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001
      ACU-8866 FLASH VINIMAY LLP 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001
      U28910WB2012PTC184318 AGRASEN FORGINGS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO-406 , KOLKATA, West Bengal, India - 700001
      U24100WB2012PTC184325 AGRASEN BUILDING MATERIALS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO-406 , KOLKATA, West Bengal, India - 700001
      AAH-2847 VMSD RETAIL BUSINESS LLP 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO. 402, KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC184371 TATANAGAR PROMOTERS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO-406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164307 DEARGOLD SUPPLIERS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164308 VOSTRO MERCHANTS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164310 MIDCITY SALES PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165027 STARLINE TIE UP PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165059 VIBGYOR SALES PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165060 PROFOUND SUPPLIERS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165062 AARAMBH SALES PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165137 AARAMBH TIE UP PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165139 AARAMBH MERCHANTS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165260 ARDENT TIE UP PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165261 ARDENT SALES PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165262 ARDENT BARTER PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165264 ARDENT VINTRADE PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165265 ARDENT VINCOM PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165292 ARDENT VANIJYA PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165293 ARDENT VINIMAY PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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